Company Information

CIN
U85100HR2012PTC047441
Status
Date of Incorporation
16 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
for about 1 year
Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
for about 12 years
Abhishek Aggarwal
Abhishek Aggarwal
Director/Designated Partner
for about 12 years
Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
for over 1 year
Shweta Jindal
Shweta Jindal
Director/Designated Partner
for over 2 years
Rajan Bansal
Rajan Bansal
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Aggarwal
Sudhir Aggarwal
Director
over 9 years ago

Charges

8 Crore
03 March 2018
Lic Housing Finance Ltd
5 Crore
23 January 2015
Syndicate Bank
50 Lak
09 January 2013
Syndicate Bank
2 Crore
29 April 2023
Axis Finance Limited
3 Crore
29 April 2023
Others
0
09 January 2013
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
03 March 2018
Others
0
29 April 2023
Others
0
09 January 2013
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
03 March 2018
Others
0
29 April 2023
Others
0
09 January 2013
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
03 March 2018
Others
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-08122020-signed
Form PAS-3-05122020_signed
Copy of Board or Shareholders? resolution-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Form SH-7-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of the resolution for alteration of capital;-19092020
Altered memorandum of assciation;-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Form SH-7-06022020-signed
Form MGT-14-03022020-signed
Copy of the resolution for alteration of capital;-29012020

Frequently Asked Questions

What is the incorporation date of the Suryadeep hospitals india private limited?

Incorporation date of the company is 16 October 2012 .

What is the state of the Suryadeep hospitals india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Suryadeep hospitals india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suryadeep hospitals india private limited?

Suryadeep hospitals india private limited has appointed 7 of directors.

Who are the appointed Directors in Suryadeep hospitals india private limited?

The appointed directors in the company are:

  • Rahul aggarwal
  • Rajan bansal
  • Veena aggarwal
  • Shweta jindal
  • Abhishek aggarwal
  • Renu aggarwal
  • Sudhir aggarwal